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Surya Roshni Ltd. Board/Management Information 2021

Nov 27, 2021

Board/Management Information

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Regulations.
Reasons for Change	Appointment - as an Additional Director (Non-Executive; Independent)
DateofAppointmentTermsofAppointment	27thNovember, 2021Additional Independent Director; Non-Executive, as per the provisionsofSection161ofthe CompaniesAct,2013
Brief Profile	Mr. Pramod Jain aged52yearsisan elected Central Council memberofICAIfrom 2019-2022. He has done his B.Com (H) from Shri Ram CollegeofCommerce, BachelorofLaw (LLB) andisfellow membersofInstituteofChartered AccountantsofIndia (FCA), InstituteofCompanies SecretariesofIndia (FCS), InstituteofCost AccountantsofIndia (FCMA) and memberofAllIndia Management Association (MIMA). He has also qualified InformationSystem Auditor (DISA). During his illustrious career, he held membership inmore than25committees /groups/ directoratesofICAI and is/wasappointed/nominated as Chairman_I_Vice-Chairmanofvarious taxationcommittees. He possesses deep rooted knowledgeofIncome Tax, CorporateLaws,LLP,Audits,Peer Review, QualityReview etc.
Disclosureofrelationshipbetween directors	He is not having any inter-se relationship between anyofthe DirectorsoftheCompany and isnotholdinganyequitysharesoftheCompanyonthedateofappointment.

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